Fraud Risk Management

By: TSI Limited

NGN 250,000

Despite widespread coverage in the press, and government's and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses around the world. Even when companies have controls in place to detect economic crime, these can often be rendered ineffective by management override or collusion.

Course Objectives:

To devise the strategy in combating the rise in internal and external threats

Course Outline:

Conducting fraud risk assessments

Designing and implementing employee awareness testing

Reviewing your code of ethics and whistleblower program in relation to best practices

Designing an effective intelligence screening process

Assisting you with your fraud awareness training

Reviewing your incident reporting mechanism for effectiveness

Reviewing your investigation and remediation protocols in relation to best practices

In finance, investment is the commitment of funds by buying securities or other monetary or paper (financial) assets in the money markets or capital markets, or in fairly liquid real assets, such as ...